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Home > England & Wales Companies > TCAM ASSET MANAGEMENT GROUP LIMITED
Company Information for

TCAM ASSET MANAGEMENT GROUP LIMITED

55 BISHOPSGATE, LONDON, EC2N 3AS,
Company Registration Number
09515638
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcam Asset Management Group Ltd
TCAM ASSET MANAGEMENT GROUP LIMITED was founded on 2015-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tcam Asset Management Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TCAM ASSET MANAGEMENT GROUP LIMITED
 
Legal Registered Office
55 BISHOPSGATE
LONDON
EC2N 3AS
 
Previous Names
DMWSL 791 LIMITED21/09/2015
Filing Information
Company Number 09515638
Company ID Number 09515638
Date formed 2015-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts FULL
Last Datalog update: 2020-11-06 13:55:50
Primary Source:Companies House
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Company Officers of TCAM ASSET MANAGEMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JIM KINLOCH
 Company Secretary 2015-11-12
HAIG ROBBIE BATHGATE
 Director 2015-09-21
IAN ROBERT CLARK
 Director 2015-11-12
DOUGLAS ANDREW CONNELL
 Director 2015-11-12
ROBIN DAVID FULTON
 Director 2015-11-12
HUGH WILSON MCINTOSH LITTLE
 Director 2015-11-25
STUART WALTER MITCHELL
 Director 2015-11-26
ALEXANDER RENTOUL MONTGOMERY
 Director 2015-09-21
BART GERARD TURTELBOOM
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER RENTOUL MONTGOMERY
 Company Secretary 2015-09-21 2015-11-12
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2015-03-28 2015-09-21
COLIN JAMES MACNEILL
 Director 2015-09-21 2015-09-21
MARTIN JAMES MCNAIR
 Director 2015-03-28 2015-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAIG ROBBIE BATHGATE TCAM NOMINEES (NO. 6) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
HAIG ROBBIE BATHGATE TCAM NOMINEES LIMITED Director 2012-03-28 CURRENT 2012-02-07 Active - Proposal to Strike off
HAIG ROBBIE BATHGATE 7IM FINANCIAL SOLUTIONS LIMITED Director 2011-05-10 CURRENT 2010-08-10 Active - Proposal to Strike off
IAN ROBERT CLARK SALTIRE OVERSEAS LIMITED Director 2017-03-31 CURRENT 2010-03-31 Dissolved 2017-07-18
IAN ROBERT CLARK BOROUGH TRUSTEE NO3 LIMITED Director 2015-06-30 CURRENT 2014-09-30 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO1 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO4 LIMITED Director 2015-06-30 CURRENT 2015-03-04 Active
IAN ROBERT CLARK PROSPERO NOMINEES LIMITED Director 2015-06-30 CURRENT 2012-02-07 Active
IAN ROBERT CLARK BOROUGH TRUSTEE NO2 LIMITED Director 2015-06-30 CURRENT 2013-12-06 Active
IAN ROBERT CLARK TC TRUSTEES (SJE) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2015-03-13
IAN ROBERT CLARK TC DIRECTORS LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
IAN ROBERT CLARK TC TRUSTEES LIMITED Director 2012-06-14 CURRENT 2011-09-14 Active
IAN ROBERT CLARK TURCAN CONNELL COMPANY SECRETARIES LIMITED Director 2012-05-01 CURRENT 2011-03-28 Active
IAN ROBERT CLARK TC TRUSTCO LIMITED Director 2012-04-01 CURRENT 2012-02-06 Active
IAN ROBERT CLARK TURCAN CONNELL (ISA NOMINEES) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Dissolved 2018-05-29
IAN ROBERT CLARK PRINCES EXCHANGE FOUNDATION Director 2000-07-31 CURRENT 2000-07-31 Active
IAN ROBERT CLARK PRINCES EXCHANGE (NOMINEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
IAN ROBERT CLARK PRINCES EXCHANGE (TRUSTEES) LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
IAN ROBERT CLARK PROSPERO TRUSTEES LIMITED Director 1998-11-11 CURRENT 1998-09-17 Active
IAN ROBERT CLARK TURCAN CONNELL (PEP NOMINEES) LIMITED Director 1998-02-10 CURRENT 1986-08-25 Dissolved 2018-05-29
IAN ROBERT CLARK ASHWEIR LIMITED Director 1997-12-29 CURRENT 1997-08-13 Active
IAN ROBERT CLARK TC NOMINEES (NO. 5) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK TC NOMINEES (NO. 2) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK TC NOMINEES (NO. 3) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK TC NOMINEES (NO. 4) LIMITED Director 1997-07-23 CURRENT 1997-07-23 Active
IAN ROBERT CLARK PRAHA INVESTMENT HOLDINGS LIMITED Director 1996-08-01 CURRENT 1988-02-10 Active
IAN ROBERT CLARK CRIMSON LAND EQUITIES LIMITED Director 1994-05-31 CURRENT 1994-05-05 Active
IAN ROBERT CLARK TURCAN CONNELL (TRUSTEES) LIMITED Director 1990-12-20 CURRENT 1955-02-19 Active
DOUGLAS ANDREW CONNELL THE PRINCE'S SCHOOL OF TRADITIONAL ARTS Director 2018-09-01 CURRENT 2003-11-20 Active
DOUGLAS ANDREW CONNELL HADDINGTON TRUSTEES LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
DOUGLAS ANDREW CONNELL THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY Director 2017-11-01 CURRENT 1998-06-05 Active
DOUGLAS ANDREW CONNELL THE PRINCE'S REGENERATION TRUST Director 2017-11-01 CURRENT 2001-12-18 Active
DOUGLAS ANDREW CONNELL COMMUNITY CAPITAL LIMITED Director 2016-11-01 CURRENT 2001-08-10 Active
DOUGLAS ANDREW CONNELL THE KING'S FOUNDATION Director 2016-10-01 CURRENT 2007-10-02 Active
DOUGLAS ANDREW CONNELL HAMPSHIRE CULTURAL TRUST Director 2015-07-15 CURRENT 2014-04-08 Active
ROBIN DAVID FULTON COLUMBA 1400 Director 2018-03-15 CURRENT 1997-09-01 Active
ROBIN DAVID FULTON BALCOMIE CONSULTANTS LTD Director 2016-05-17 CURRENT 2016-05-17 Active
ROBIN DAVID FULTON CONCERTO NO 1 LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2016-09-20
ROBIN DAVID FULTON SCOTTISHPOWER SHARE SCHEME TRUSTEES LIMITED Director 1997-07-01 CURRENT 1997-02-25 Dissolved 2016-04-11
ROBIN DAVID FULTON ALADDINS CAVE OF GOLF LIMITED Director 1997-01-13 CURRENT 1996-11-15 Active
ROBIN DAVID FULTON TOM AUCHTERLONIE & SON LIMITED Director 1997-01-13 CURRENT 1996-10-04 Active
ROBIN DAVID FULTON DAWYCK ESTATES LIMITED Director 1994-05-09 CURRENT 1923-02-22 Active
HUGH WILSON MCINTOSH LITTLE CLAN NOW LIMITED Director 2016-10-14 CURRENT 2016-10-14 Active
HUGH WILSON MCINTOSH LITTLE CLAN CANCER SUPPORT Director 2016-09-08 CURRENT 1992-10-07 Active
HUGH WILSON MCINTOSH LITTLE DARK MATTER DISTILLERS LIMITED Director 2016-06-22 CURRENT 2012-06-07 Liquidation
HUGH WILSON MCINTOSH LITTLE SPORT TECHNOLOGY SERVICES LIMITED Director 2016-03-21 CURRENT 2012-01-19 Active
HUGH WILSON MCINTOSH LITTLE MAJENTA LOGISTICS LIMITED Director 2015-09-04 CURRENT 2015-09-02 Liquidation
HUGH WILSON MCINTOSH LITTLE CUSTODIAN REAL ESTATE (DROP) LIMITED Director 2015-08-19 CURRENT 2015-03-28 Liquidation
HUGH WILSON MCINTOSH LITTLE CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED Director 2015-03-26 CURRENT 2015-03-26 Liquidation
HUGH WILSON MCINTOSH LITTLE MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Director 2005-11-14 CURRENT 1989-02-27 Dissolved 2013-12-31
HUGH WILSON MCINTOSH LITTLE AMJPEF FOUNDER PARTNER LIMITED Director 2005-02-11 CURRENT 2001-02-13 Active - Proposal to Strike off
HUGH WILSON MCINTOSH LITTLE ADC (GLASGOW) LIMITED Director 1999-10-29 CURRENT 1981-04-03 Dissolved 2014-10-30
HUGH WILSON MCINTOSH LITTLE ABERDEEN GP LIMITED Director 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
STUART WALTER MITCHELL YEHUDI MENUHIN SCHOOL LIMITED(THE) Director 2013-06-27 CURRENT 1964-09-03 Active
STUART WALTER MITCHELL MITCHELL CAPITAL LIMITED Director 2005-04-21 CURRENT 2005-04-21 Active
ALEXANDER RENTOUL MONTGOMERY TCAM NOMINEES (NO. 6) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY TCAM NOMINEES LIMITED Director 2012-03-28 CURRENT 2012-02-07 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY 7IM FINANCIAL SOLUTIONS LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active - Proposal to Strike off
ALEXANDER RENTOUL MONTGOMERY TCAM NOMINEES (NO. 1) LIMITED Director 2005-04-01 CURRENT 1996-12-20 Active - Proposal to Strike off
BART GERARD TURTELBOOM APQ (UK) LIMITED Director 2013-02-14 CURRENT 2013-02-14 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-12DS01Application to strike the company off the register
2020-10-06SH20Statement by Directors
2020-10-06SH19Statement of capital on 2020-10-06 GBP 1
2020-10-06CAP-SSSolvency Statement dated 29/09/20
2020-10-06RES13Resolutions passed:
  • Cancel share prem and reserve accounts / distribution of assets 29/09/2020
  • Resolution of reduction in issued share capital
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095156380001
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-13AP03Appointment of Ms Bernadette Clare Young as company secretary on 2020-02-26
2020-03-13AP03Appointment of Ms Bernadette Clare Young as company secretary on 2020-02-26
2020-03-13TM02Termination of appointment of Duncan Richard Walker on 2020-02-26
2020-03-13TM02Termination of appointment of Duncan Richard Walker on 2020-02-26
2019-10-30AP03Appointment of Mr Duncan Richard Walker as company secretary on 2019-10-21
2019-10-30AP01DIRECTOR APPOINTED MR DUNCAN RICHARD WALKER
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD SPARROW
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GERARD SHERIDAN
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-12-21AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2018-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 095156380001
2018-08-29AP01DIRECTOR APPOINTED MR CHARLES HUGH EDWARDS
2018-08-21SH0131/07/18 STATEMENT OF CAPITAL GBP 1901.78
2018-08-17PSC02Notification of 7Im Holdings Limited as a person with significant control on 2018-07-31
2018-08-16PSC09Withdrawal of a person with significant control statement on 2018-08-16
2018-08-16AP01DIRECTOR APPOINTED MR THOMAS GERARD SHERIDAN
2018-08-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT CLARK
2018-08-16TM02Termination of appointment of Jim Kinloch on 2018-07-31
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1736.129
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-13CH01Director's details changed for Mr Haig Robbie Bathgate on 2016-05-10
2016-04-18AR0128/03/16 ANNUAL RETURN FULL LIST
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CLARK / 04/04/2016
2016-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JIM KINLOCH / 12/11/2015
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RENTOUL MONTGOMERY / 04/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID FULTON / 04/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH WILSON MCINTOSH LITTLE / 04/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW CONNELL / 04/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BART GERARD TURTELBOOM / 04/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAIG ROBBIE BATHGATE / 04/04/2016
2016-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WALTER MITCHELL / 04/04/2016
2015-12-08AP01DIRECTOR APPOINTED MR STUART WALTER MITCHELL
2015-12-08AP01DIRECTOR APPOINTED MR BART GERARD TURTELBOOM
2015-12-03AP01DIRECTOR APPOINTED MR HUGH WILSON MCINTOSH LITTLE
2015-12-03AP01DIRECTOR APPOINTED MR IAN ROBERT CLARK
2015-12-03AP01DIRECTOR APPOINTED MR ROBIN DAVID FULTON
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACNEILL
2015-12-03AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL
2015-12-03AP01DIRECTOR APPOINTED MR COLIN JAMES MACNEILL
2015-11-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-24SH0112/11/15 STATEMENT OF CAPITAL GBP 1736.14
2015-11-24SH02SUB-DIVISION 12/11/15
2015-11-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-24RES12VARYING SHARE RIGHTS AND NAMES
2015-11-24RES01ADOPT ARTICLES 12/11/2015
2015-11-13AP03SECRETARY APPOINTED MR JIM KINLOCH
2015-11-13TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER MONTGOMERY
2015-09-23TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2015-09-21RES15CHANGE OF NAME 21/09/2015
2015-09-21CERTNMCOMPANY NAME CHANGED DMWSL 791 LIMITED CERTIFICATE ISSUED ON 21/09/15
2015-09-21AP03SECRETARY APPOINTED MR ALEXANDER RENTOUL MONTGOMERY
2015-09-21AP01DIRECTOR APPOINTED MR HAIG ROBBIE BATHGATE
2015-09-21AP01DIRECTOR APPOINTED MR ALEXANDER RENTOUL MONTGOMERY
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to TCAM ASSET MANAGEMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCAM ASSET MANAGEMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TCAM ASSET MANAGEMENT GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TCAM ASSET MANAGEMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TCAM ASSET MANAGEMENT GROUP LIMITED
Trademarks
We have not found any records of TCAM ASSET MANAGEMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TCAM ASSET MANAGEMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as TCAM ASSET MANAGEMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TCAM ASSET MANAGEMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCAM ASSET MANAGEMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCAM ASSET MANAGEMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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